VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
FORDBRIDGE LANE, BLACKWELL, ALFRETON DE55 5JY- Active
- Private Limited Company
- Company No. 07644316
- Last Updated: 01 Mar 2024
Company Profile
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD was incorporated on Monday, May 23, 2011 as a Private Limited Company with registered address in ALFRETON. VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 13 years 5 months and 18 days.
| Name | VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD |
|---|---|
| Company number | 07644316 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORDBRIDGE LANE BLACKWELL ALFRETON DE55 5JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highway Support Services Limited Ventura Park Road, B78 3HL |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Keith Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Brian Sears Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Dominic Spreadbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD | 23 May 2011 |